The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mrs Bonnie Marie Burton
Mrs Bonnie Marie Burton
United Kingdom born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Aldmoor Farm, Burythorpe, Malton, YO17 9LU, England
Mr Christian Paul Burton
United Kingdom born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Bonnie Marie
United Kingdom bookkeeper born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom
Burton, Bonnie Marie
United Kingdom house wife born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Aldmoor Farm, Burythoroe, Malton, Ryedale, YO17 9LU, United Kingdom
Burton, Christian Paul
United Kingdom accountant born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1 Millgarth, Harcourt Street, East Parade, York, North Yorkshire, YO31 0XS, England
Burton, Christian Paul
United Kingdom consultant born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Christian Paul
United Kingdom director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom
Burton, Christian Paul
United Kingdom manager born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
Mr Christian Paul Burton
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 14 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 15 14884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16 117, Dartford Road, Dartford, DA1 3EN, England
IIF 17 1, Emily Street, Hull, HU9 1ND, England
IIF 18 61, Bridge Street, Kington, HR5 3DJ, England
IIF 19 IIF 20 26, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
IIF 22 IIF 23 86-90, Paul Street, London, EC2A 4NE, England
IIF 24 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 25 15, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom
IIF 26 Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 27 Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 28 IIF 29 IIF 30 (more) Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
Mr Christian Paul Burton
Uk born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Bonnie Marie
British bookkeeper born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 6, Peel Close, Heslington, York, YO105EN, England
Burton, Bonnie Marie
British company director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom
Burton, Bonnie Marie
British director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Bonnie Marie
British manager born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
Burton, Bonnie Marie
Uk company director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 1, Derwent Court, Main Street, Howsham, York, YO60 7PB, England
Burton, Christian Paul
British business consultant born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Christian Paul
British business executive born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Unit 213, 100 University Street, Belfast, County Antrim, BT7 1HE
IIF 44 IIF 45 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 46 14884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 47 IIF 48 26, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 49 Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 50 Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
Burton, Christian Paul
British company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 117, Dartford Road, Dartford, DA1 3EN, England
IIF 52 1, Emily Street, Hull, HU9 1ND, England
IIF 53 20-22, Wenlock Road, London, N1 7GU, England
IIF 54 IIF 55 86-90, Paul Street, London, EC2A 4NE, England
IIF 56 15, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL
IIF 57 Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 58 IIF 59 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England
IIF 60 Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
Burton, Christian Paul
British consultant born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Christian Paul
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 64 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England
IIF 65 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, United Kingdom
IIF 66 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom
Burton, Christian Paul
British guardian executives ltd born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Burton, Christian Paul
Uk accountant born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 1, Millgarth, Harcourt Street, York, YO31 0XS, England
Burton, Christian Paul
Uk business man born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Christian Paul
Uk director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Christian Paul Burton
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 74 IIF 75 IIF 76 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 77 Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 78 IIF 79 1, Emily Street, Hull, HU9 1ND, England
IIF 80 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
IIF 81 5 Brayford Square, Brayford Square, London, E1 0SG, England
IIF 82 Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU
IIF 83 12, Fossview Close, Strensall, York, YO32 5BL, England
Burton, Chritian Paul
British business executive born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 84 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Burton, Christian Paul
British business consultant born in December 1973Resident in England
Registered addresses and corresponding companiesBurton, Christian Paul
British business executive born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 87 IIF 88 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 89 1, Emily Street, Hull, HU9 1ND, England
IIF 90 1, Emily Street, (one Business Village) Intel Form, Hull, HU9 1ND, England
IIF 91 187, High Road Leyton, London, E15 2BY, England
IIF 92 12, Fossview Close, Strensall, York, YO32 5BL, England
Burton, Christian Paul
British company director born in December 1973Resident in England
Registered addresses and corresponding companiesBurton, Christian Paul
British director born in December 1973Resident in England
Registered addresses and corresponding companiesBurton, Christian Paul
Registered addresses and corresponding companies
IIF 100 Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
- 1 6 Peel Close, Heslington, York, North Yorks, EnglandDissolved Corporate (1 parent)Officer
2015-10-27 ~ dissolvedIIF 70 - Director → ME - 2 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2025-04-01 ~ nowIIF 84 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 74 - Has significant influence or control over the trustees of a trust → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Has significant influence or control → OE
- 3 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2025-06-19 ~ nowIIF 87 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 4 1 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer 2021-11-26 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2017-12-04 ~ dissolvedIIF 12 - Director → ME 2018-11-10 ~ dissolvedIIF 100 - Secretary → ME
- 6
BLUPOND LIMITED
- nowDNAF HOLDINGS LIMITED - 2022-04-26INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04 1 Emily Street, C/) If Limited, Hull, EnglandDissolved Corporate (2 parents)Officer 2021-10-06 ~ dissolvedIIF 53 - Director → ME - 7 1 Millgarth Harcourt Street, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2017-08-10 ~ dissolvedIIF 69 - Director → ME
- 8 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2025-02-05 ~ nowIIF 67 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-24 ~ dissolvedIIF 59 - Director → ME
- 10 12 Fossview Close, Strensall, York, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Person with significant control 2017-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 11GUARDIAN SUPPLEMENTS LIMITED - 2022-10-25BURTON PROPERTY HOLDINGS LIMITED - 2023-03-01CPB EXECUTIVE MOTORS LIMITED - 2023-06-06 Grainary Bolton Lane, Bolton, York, EnglandDissolved Corporate (2 parents)Officer 2022-10-26 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2024-04-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 9 - Director → ME
- 13THE CONSTANTA PLAZA UK LIMITED - 2014-10-23 6 Peel Close, Heslington, York, North YorkshireDissolved Corporate (2 parents)Officer 2014-10-10 ~ dissolvedIIF 73 - Director → ME
- 14 6 Peel Close, Heslington, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-08-11 ~ dissolvedIIF 66 - Director → ME
- 15 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)9,911 GBP2024-08-31Officer 2023-08-27 ~ nowIIF 63 - Director → MEPerson with significant control 2023-08-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 16IF FORMATIONS LIMITED - 2021-03-09 8 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)Officer 2021-03-01 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 17 Aldmoor Farm Penhowe Lane, Burythorpe, MaltonDissolved Corporate (1 parent)Equity (Company account)-121,879 GBP2018-11-30Officer 2015-12-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-21 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 18 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 54 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 19 1 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer 2021-09-28 ~ dissolvedIIF 95 - Director → ME
- 20 1 Emily Street, Hull, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2021-09-28 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2021-09-28 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
- 21PLATINUM CONSULTANTS EUROPE LIMITED - 2023-04-13PLATINUM POWER CORPORATION LTD - 2022-05-31POWER ASIA CORPORATION (UK) LTD - 2018-11-05 26 Adelaide Road, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2022-05-30 ~ nowIIF 40 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 22 1, Millgarth Harcourt Street, York, EnglandDissolved Corporate (1 parent)Officer 2017-07-21 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 23WESLEY FINANCIAL LIMITED - 2024-01-09 4385, 14884998 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 24 Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-23Officer 2022-07-06 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2022-10-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 25FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22 1 Derwent Court, Main Street, Howsham, York, EnglandDissolved Corporate (1 parent)Officer 2017-10-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 26 6 Peel Close, Heslington, YorkDissolved Corporate (1 parent)Officer 2014-07-17 ~ dissolvedIIF 99 - Director → MEIIF 34 - Director → ME
- 27 1, Millgarth Harcourt Street, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-01-25 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 28 4385, 13859555 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2022-01-19 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 29 1 Emily Street, (one Business Village) Intel Form, Hull, EnglandDissolved Corporate (2 parents)Officer 2022-04-22 ~ dissolvedIIF 90 - Director → ME
- 30 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 88 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 75 - Has significant influence or control → OE
- 31 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 55 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 32 117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 51 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 1 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2024-07-19 ~ 2024-08-12IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 2 Flat 4. 25a Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2024-05-28 ~ 2024-06-17IIF 45 - Director → ME 2024-05-14 ~ 2024-05-23IIF 44 - Director → ME 2022-08-03 ~ 2024-02-16IIF 61 - Director → MEPerson with significant control 2022-08-03 ~ 2024-02-16IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 Unit 213 100 University Street, Belfast, County AntrimActive Corporate (1 parent)Officer 2024-04-19 ~ 2024-04-29IIF 43 - Director → ME
- 4BERKERLEY DEVEREAUX & COMPANY LIMITED - 2021-07-09 1 Emily Street, Hull, EnglandDissolved Corporate (1 parent)Officer 2021-06-23 ~ 2022-04-18IIF 89 - Director → MEPerson with significant control 2021-06-23 ~ 2022-04-20IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2018-10-26 ~ 2019-02-08IIF 38 - Director → ME
- 6 23 St. Oswalds Court, Off Main Street Fulford, YorkDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2016-05-25 ~ 2017-11-13IIF 8 - Director → MEPerson with significant control 2017-04-06 ~ 2017-11-13IIF 3 - Has significant influence or control → OE
- 7
BLUPOND LIMITED
- nowDNAF HOLDINGS LIMITED - 2022-04-26INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04 1 Emily Street, C/) If Limited, Hull, EnglandDissolved Corporate (2 parents)Person with significant control 2021-10-06 ~ 2022-01-04IIF 21 - Right to appoint or remove directors → OE - 8 9 Wadham Street, Weston Super Mare, Somerset, EnglandDissolved Corporate (1 parent)Officer 2012-08-13 ~ 2013-01-22IIF 65 - Director → ME
- 9 1 Emily Street, C/o If Limited, Hull, EnglandDissolved Corporate (1 parent)Officer 2022-02-09 ~ 2022-04-20IIF 93 - Director → ME
- 10 27 Danebury Drive, York, EnglandDissolved Corporate (1 parent)Officer 2023-09-21 ~ 2023-12-01IIF 62 - Director → ME
- 11 12 Fossview Close, Strensall, York, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2016-06-01 ~ 2020-11-26IIF 10 - Director → ME 2017-09-22 ~ 2019-02-08IIF 5 - Director → ME
- 12 1 Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-276,791 GBP2024-10-31Officer 2021-10-21 ~ 2022-05-01IIF 96 - Director → MEPerson with significant control 2021-10-21 ~ 2022-05-01IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 13 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer 2024-04-20 ~ 2024-04-25IIF 60 - Director → MEPerson with significant control 2024-04-20 ~ 2024-12-10IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 14SALON ABSOLUTE @ STRENSALL LIMITED - 2011-05-31 609b Strensall Road, Strensall, York, EnglandDissolved Corporate (1 parent)Officer 2010-03-05 ~ 2012-05-13IIF 35 - Director → ME
- 15 5 Brayford Square, Brayford Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)415 GBP2021-02-28Officer 2021-02-28 ~ 2022-04-20IIF 85 - Director → ME 2022-04-22 ~ 2022-05-09IIF 86 - Director → MEPerson with significant control 2022-04-22 ~ 2022-05-19IIF 81 - Ownership of shares – 75% or more → OE
- 16 Office 16 372 Old Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,900 GBP2023-07-31Officer 2021-12-22 ~ 2022-10-04IIF 91 - Director → ME
- 17 26 Adelaide Road, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2023-01-26 ~ 2023-02-07IIF 49 - Director → ME 2023-05-17 ~ 2024-01-25IIF 47 - Director → MEPerson with significant control 2023-01-26 ~ 2023-02-07IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 18CHILLINGHAM HOLDINGS LIMITED - 2023-04-04 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-24 ~ 2024-01-24IIF 48 - Director → MEPerson with significant control 2023-01-24 ~ 2024-01-25IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 19 Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2024-01-08 ~ 2024-01-25IIF 41 - Director → MEPerson with significant control 2024-01-08 ~ 2024-01-25IIF 31 - Has significant influence or control → OE
- 20FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22 1 Derwent Court, Main Street, Howsham, York, EnglandDissolved Corporate (1 parent)Officer 2017-01-27 ~ 2017-10-08IIF 71 - Director → ME 2017-09-26 ~ 2017-09-29IIF 39 - Director → ME 2017-10-03 ~ 2017-10-25IIF 4 - Director → ME
- 21 7 Laburnum Avenue, Swanley, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-01-12 ~ 2011-09-21IIF 98 - Director → ME
- 22 1 Emily Street, Hull, EnglandDissolved Corporate (1 parent)Officer 2021-10-10 ~ 2022-04-20IIF 56 - Director → MEPerson with significant control 2021-10-10 ~ 2022-04-20IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 4385, 13859555 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-01-19 ~ 2023-07-10IIF 97 - Director → ME
- 24
THE BIZ DOC UK LIMITED
- nowTHE LASTING LEGACY COMPANY LIMITED - 2023-07-31PROACTIVE FACILITIES LIMITED - 2023-12-27 Flat 4 25a Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2023-03-01 ~ 2023-12-27IIF 50 - Director → MEPerson with significant control 2023-03-01 ~ 2023-12-27IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 25 1 Millgarth Harcourt Street, East Parade, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,878 GBP2016-04-30Officer 2017-03-06 ~ 2017-04-28IIF 6 - Director → ME
- 26 C/o Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesDissolved Corporate (3 parents)Officer 2013-04-22 ~ 2014-05-07IIF 36 - Director → ME 2012-02-28 ~ 2012-07-18IIF 64 - Director → ME 2013-03-11 ~ 2014-05-07IIF 58 - Director → ME 2012-05-27 ~ 2012-08-08IIF 37 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.